Unclaimed property reported under Lee, Mi S
55 records · $89,079 reported
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 55. Search by name and address to narrow it to yours.
$69,206.61
$14,484.34
Lee, Mi SCA
8555 Cashio Street Apt 202, Los Angeles, CA, 90035
Held by Fia Card Services N.a.
Customer overpayments
$1,001.33
$760.79
$664.32
Lee, Mi SCA
5385 Toscana Way, San Diego, CA, 92122
Held by Fia Card Services N.a.
Customer overpayments
$506.03
Lee, Mi SCA
540 South Catalina Street Apt 521, Los Angeles, CA, 90020
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$420.45
Lee, Mi SCA
918 South Oxford Avenue Unit 320, Los Angeles, CA, 90006
Held by Bank Of America - California NA (318)
Checking accounts
$366.96
Lee, Mi SCA
9634 Amigo Avenue, Northridge, CA, 91324
Held by Capital One Bank, National Association
Customer overpayments
$200.00
$171.52
Lee, Mi SCA
444 South Occidental Bl 411, Los Angeles, CA, 90057
Held by Hanmi Bank
Checking accounts, demand deposit
$148.46
Lee, Mi SCA
714 South Serrano Avenue Apt 204, Los Angeles, CA, 90005
Held by Cellco Partnership
Customer overpayments
$135.42
Lee, Mi SCA
2228 Park Vista Lane, Chino Hills, CA, 91709
Held by American General Life Insurance Company
Individual policy benefit/Clm
$121.00
Lee, Mi SCA
2228 Park Vista Lane, Chino Hills, CA, 91709
Held by American General Life Insurance Company
Individual policy benefit/Clm
$121.00
$78.34
Lee, Mi SCA
13919 Burbank Bl 20, Van Nuys, CA, 91411
Held by Td Ameritrade Clearing Inc.
Credit balances
$75.68
$71.22
$64.96
Lee, Mi SCA
17701 Avalon Boulevard Spc 74, Carson, CA, 90746
Held by Commerce West Insurance Co
Premium refunds
$58.00
$45.18
Lee, Mi SCA
20939 Anza Avenue Apt 368, Torrance, CA, 90503
Held by Farmers Group Inc.
Other court deposits
$41.47
Lee, Mi SCA
844 South Hoover Street, Los Angeles, CA, 90005
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$40.00
Lee, Mi SCA
1303 Hewitt Court, Fullerton, CA, 92833
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$29.14
Lee, Mi SCA
1820 Hollandale Avenue, Rowland Hgts, CA, 91748
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Lee, Mi SCA
503 Hill Drive, Glendale, CA, 91206
Held by Wolters Kluwer Health Inc.
Accounts-receivable credit balance
$23.90
Lee, Mi SCA
5385 Toscana Way Apt 317, San Diego, CA, 92122
Held by Cellco Partnership
Customer overpayments
$21.10
Lee, Mi SCA
160 South Virgil Avenue Apt 330, Los Angeles, CA, 90004
Held by American Express Company
Accounts-receivable credit balance
$20.21
Lee, Mi SCA
333 South Kingsley Drive Apt 229, Los Angeles, CA, 90020
Held by Southern California Gas Co.
Aggregate utilities
$20.19
Lee, Mi SCA
4816 Stonehenge Lane Apt 72, Cypress, CA, 90630
Held by Department Of Health Care Services
Refunds or rebates
$19.50
$18.40
$16.64
Lee, Mi SCA
1627 Greenwood Avenue, Torrance, CA, 90503
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.00
Lee, Mi SCA
1450 Market Street 423 San Diego Ca 92101, San Diego, CA, 92101
Held by San Diego Gas And Electric
Refunds or rebates
$13.31
Lee, Mi SCA
9545 Genesee Avenue D2, San Diego, CA, 92121
Held by Farmers Insurance Exchange
Premium refunds
$11.95
Lee, Mi SCA
6779 Beadnell Way 239, San Diego, CA, 92117
Held by San Diego Gas & Electric
Aggregate utilities
$11.73
Lee, Mi SCA
4759 Tomlinson Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.09
Lee, Mi SCA
42440 72nd Street West, Lancaster, CA, 93536
Held by Prematic Service Corp - Ca
Refunds due
$6.94
Lee, Mi SCA
11420 Valjean Avenue, Granada Hills, CA, 91344
Held by American Express Company
Accounts-receivable credit balance
$5.00
Lee, Mi SCA
3236 Balada Way, Rancho Cordova, CA, 95670
Held by Toyota Motor Credit Corporation
Accounts payable
$4.85
Lee, Mi SCA
18600 Colima Road Apt G208, Rowland Heights, CA, 91748
Held by Allstate Insurance Company
Premium refunds
$3.50
$3.31
Lee, Mi SCA
1047 South Windsor Boulevard, Los Angeles, CA, 90019
Held by Verizon Communications Inc.
Customer overpayments
$2.94
Lee, Mi SCA
4658 West 1st Street #8, Los Angeles, CA, 90004
Held by Fx Solutions LLC
Misc intangible property
$2.47
Lee, Mi SCA
3425 Lebor Drive 516, San Diego, CA, 92122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.44
Lee, Mi SCA
530 South Manhattan Place Apt 103, Los Angeles, CA, 90020
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.28
$1.17
Lee, Mi SCA
539 North Manhattan Place, Los Angeles, CA, 90004
Held by Discover Bank
Misc outstanding checks
$1.16
$1.08
Lee, Mi SCA
1795 Via Escondido, San Lorenzo, CA, 94580
Held by General Electric Company
Accounts-receivable credit balance
$0.87
Lee, Mi SCA
90 Forest Grove Drive Apt 14, Daly City, CA, 94015
Held by Discover Bank
Customer overpayments
$0.43
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